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Company Name: BROMPTON INTERIORS LIMITED

Company Type:

Limited Company

Company No:

05320175

Company Address:

BROMPTON INTERIORS LIMITED
Essexquay House
Quayside Industrial Park
The Causeway
MALDON
CM9 5FA


Date:

25/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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BROMPTON INTERIORS LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
362a - Notice of place where an oversea branch register is kept - register non-legible form20/02/2005362a
4.35 - Order of Court granting Voluntary Liquidator leave to resign11/11/20054.35
SOAS(A) - Striking-off action suspended (Section 652A)11/08/2005SOAS(A)
3.5(scot) - Notice of Receiver's report24/03/20023.5(scot)
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
169A(2) - Return by a public company cancelling or selling shares fro25/11/2000169A(2)
Certificate of constitution of creditors04/10/19953.4
155(6)a - Declaration in relation to assistance for the acquisition24/09/2004155(6)a
694(4)(a) - Statement of name21/10/2001694(4)(a)
LRESSP - Ordinary resolution in members' voluntary liquidation01/11/1997LRESSP
WQRES08 - Purchase own shares - written resolution01/10/2002WRES08
ORES03 - Exempt from appointment of auditor - ordinary resolution28/03/2000ORES03
RES06 - Reduction of issued capital11/05/2006RES06
CERT11 - Re-registration of a company from public to private with a change of name10/04/1998CERT11
EEIG4 - Notice of documents and particulars required to be filed26/07/1999EEIG4
Order of court appealing against Secretary of State's decision under section 203(4) or section 205(27/02/20034.69
Resolution to re-register - extraordinary resolution17/03/2001ERES02
123 - Notice of increase in nominal capital31/10/1999123
92(SC) - Liquidator's statement of accounts (for Scottish companies only)27/08/200092(SC)
4.19(SC) - Notice of vacation of office by Liquidator17/06/20034.19(SC)
419b - Application for registration of a memorandum of fact that part of the property charged (a) ha04/08/1999419b
Notice of petition for administration order30/04/20052.1(scot)
Return by a public company cancelling or selling shares from treasury02/08/2000169A(2)
DO2 - Notice of disqualification order against a body cor07/09/1999DO2
MAR - Memorandum and Articles - used in re-registration16/08/2002MAR
ERES08 - Purchase own shares - extraordinary resolution14/05/1996ERES08
287 - Change in situation or address of Registered Office23/04/1999287
2.15 - Administrator's Abstract of receipts and payments17/08/20002.15
363 - Annual Return24/04/1998363
52 - Particulars of contract relating to shares allotted as fully or partly paid up otherwise than11/11/200052
Request for dissolution of company where liquidator has ceased to act.21/05/1997EXLIQ
Re-registration of a company from unlimited to limited with a change of name23/06/1996CERT2
ORES08 - Purchase own shares - ordinary resolution05/06/2003ORES08
Particulars of contract relating to shares allotted as fully or partly paid up otherwise than in ca14/02/200252
2.3(scot) - Notice of dismissal of petition for administration order26/10/19952.3(scot)
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs21/08/1999BR6
3.8 - Notice of Order to dispose of charged property29/12/19943.8
Application by a public company for re-registration as a private company following cancellation of s09/01/2000147
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio28/07/20044.69
CERT2 - Re-registration of a company from unlimited to limited with a change of name20/05/1997CERT2
CERT3 - Re-registration of a company from limited to unlimited05/10/1993CERT3
WRES12 - Vary share rights/names - written resolution06/04/2002WRES12
Notice of appointment of Receiver03/07/1998405(1)
363 - Annual Return11/08/1996363
CERT15 - Certificate of registration of order of court and minute on reduction of share capital14/11/1996CERT15
2.11(scot) - Notice of order to deal with secured property08/02/19942.11(scot)
Auditor's report18/03/1998AUDR
ERES12 - Vary share rights/names - extraordinary resolution15/07/1996ERES12
680b - Application by a company which is not a joint stock company for registration under Part XXII05/10/1993680b
First Directors and secretary and intended situation of Registered Office05/10/199310
SRESO5 - Decrease in nominal capital - special resolution02/06/2002SRESO5
Re-registration of a company from public to private with a change of name06/08/2004CERT11
ORES07 - Financial assistance in shares acquisition - ordinary resolution21/02/1997ORES07
GAZ1(A) - First notification of strike-off in London Gazette (Section 652A)29/10/2002GAZ1(A)
GAZ2 - Second notification of strike-off action in London Gazette (Section652)09/01/2003GAZ2
SRES09 - Confirmation of dissolution - special resolution09/10/2000SRES09
EEIG1 - Statement of name02/03/1995EEIG1
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse02/11/2004701(a)
LRESEX - Extraordinary resolution in creditors' voluntary liquidation13/08/2000LRESEX
PUC30 - Return of allotments of shares issued wholly or partly paid up otherwise than in cash on or03/11/2000PUC30
SRES12 - Vary share rights/names - special resolution20/03/1995SRES12
Notice of completion of voluntary arrangement16/09/19931.4(scot)
Notice of appointment of Liquidator12/04/19984.9(SC)
3.7 - Notice of Administrative Receiver's death21/07/19953.7
4.38 - Certificate of removal of Voluntary Liquidator14/04/20034.38
Re-registration of a company from unlimited to limited24/02/2005CERT1
Notice of application to the Court for the cancellation of a resolution for the redemption or purcha26/06/2003176
363 - Annual Return09/06/1993363
3.3(scot) - Notice of receiver's death11/05/19933.3(scot)
680b - Application by a company which is not a joint stock company for registration under Part XXII24/03/2005680b
1.4(scot) - Notice of completion of voluntary arrangement21/05/19951.4(scot)
Exempt from appointment of auditor - extraordinary resolution28/04/1996ERES03
413 - Particulars for the registration of a charge to secure a series of debentures05/01/1999413
288aCYM - Notice of appointment of directors or secretaries (Welsh language form).18/09/1999288aCYM
Redemption of shares11/07/2004RES16
2.15 - Administrator's Abstract of receipts and payments11/11/20012.15
CERT14 - Certificate of registration of a resolution on reduction of share capital18/07/2001CERT14
353a - Register of members in non-legible form03/08/2002353a
CERTIPS - Registration as Friendly Society28/05/2003CERTIPS
L64.01HC - Early dissolution request24/04/1998L64.01HC
SRES13 - Other resolution - special resolution26/07/1998SRES13
Balance sheet10/07/2006BS
3.5 - Administrative Receiver's report to change in membership of creditors' committee23/02/20013.5
MAR - Memorandum and Articles - used in re-registration10/05/1994MAR
CERTNM - Change of name certificate30/10/2003CERTNM
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth02/11/1999692(1)(c)
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo18/11/200110CYM
CENT8 - Notice of closure of a place of business of an oversea company18/11/1995CENT8